Europe

British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western...

Once one of Moldova’s most powerful political figures, businessman Vladimir Plahotniuc has been found guilty of creating and...

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit...

Ruslan Ivanytskyi claims he has no financial ties to his mother and niece, whose high-end vehicles and heavily discounted...

Twelve suspects were arrested as law enforcement disrupted an intercontinental logistics network believed to be responsible...

Hungary’s incoming leader plans to establish new watchdog agencies dedicated to preventing graft and recovering stolen...

Former Lafarge executives face prison time and millions in fines for paying the Islamic State group to keep a Syrian plant...

Using server data seized in a raid last year, Dutch authorities arrested eight people this week for their roles in a massive...

Anti-corruption agencies say they have completed their investigation into allegations that the prominent opposition leader...